Date | Description |
2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PORTNOY |
2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
2025-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS UK INVESTMENTS LIMITED |
2025-01-29 |
update statutory_documents CESSATION OF DAS EMEA INVESTMENTS LIMITED AS A PSC |
2024-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
2024-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
2024-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
2024-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-06 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA KARN PORTNOY |
2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROHLFING |
2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
2023-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAS EMEA INVESTMENTS LIMITED |
2023-01-17 |
update statutory_documents CESSATION OF DAS UK INVESTMENTS LIMITED AS A PSC |
2023-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2023-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2023-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2023-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2021-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2021-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2021-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-10-07 |
delete company_previous_name JAKELOCK LIMITED |
2019-09-07 |
insert company_previous_name TOGORUN LIMITED |
2019-09-07 |
update name TOGORUN LIMITED => METHODS+MASTERY LIMITED |
2019-08-20 |
update statutory_documents COMPANY NAME CHANGED TOGORUN LIMITED
CERTIFICATE ISSUED ON 20/08/19 |
2019-05-09 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
2018-10-07 |
update registered_address |
2018-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
BANKSIDE 3 90-100 SOUTHWARK STREET
LONDON
SE1 0SW
ENGLAND |
2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2017 |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
2017-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-21 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2016-12-21 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
2016-12-21 |
update registered_address |
2016-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
2016-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
2016-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
2016-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
2016-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
2016-02-18 |
update statutory_documents DISCLOSURE FRAMWORK 11/01/2016 |
2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
2015-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2015-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
2015-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC LEE ROHLFING |
2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-13 |
update statutory_documents 12/01/15 FULL LIST |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2015 |
2014-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2014-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
2013-12-13 |
update statutory_documents SECTION 519 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEHEYDT |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-14 |
update statutory_documents 12/01/13 FULL LIST |
2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER WILSON |
2010-01-12 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HERBETTE / 31/12/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIER BEHEYDT |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BRASSEY |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME HERBETTE |
2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER BEHEYDT |
2009-03-11 |
update statutory_documents COMPANY NAME CHANGED BALTO LIMITED
CERTIFICATE ISSUED ON 11/03/09 |
2008-10-31 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
2008-09-30 |
update statutory_documents COMPANY NAME CHANGED BLUECURRENT LIMITED
CERTIFICATE ISSUED ON 30/09/08 |
2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents COMPANY NAME CHANGED
BLUE CURRENT LIMITED
CERTIFICATE ISSUED ON 26/06/07 |
2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-27 |
update statutory_documents COMPANY NAME CHANGED
HALL & PARTNERS LIMITED
CERTIFICATE ISSUED ON 27/10/06 |
2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2006-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-09 |
update statutory_documents SECRETARY RESIGNED |
2003-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
14-19 GREAT CHAPEL STREET
LONDON
W1V 3AL |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2001-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
JAKELOCK LIMITED
CERTIFICATE ISSUED ON 23/09/99 |
1999-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
WILLOTT KINGSTON SMITH
QUADRANT HOUSE
80-82 REGENT STREET
LONDON W1R 5PA |
1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
1999-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/99 FROM:
120 EAST ROAD
LONDON
N1 6AA |
1999-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |